Amoco Marketing Environmental Services Company
Active Warrenville, IL
Amoco Marketing Environmental Services Company Overview
Amoco Marketing Environmental Services Company filed as a Domestic Close Corporation in the State of Nevada on Wednesday, February 15, 1984 and is approximately forty years old, as recorded in documents filed with Nevada Secretary of State.
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Amoco Marketing Environmental Services Company
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Key People
Who own Amoco Marketing Environmental Services Company
| Name | |
|---|---|
| Susan A. Baur 73 |
President
Chief Executive Officer
NonDir
NonPres
CEO
|
| Thu Dang 61 |
Treasurer
NonTreas
|
| Nike Thorpe 66 |
Secretary
NonSec
Director
|
| Nicholas Burgin 55 |
Vice President
|
| Paul Broman 58 |
Officer
|
| Steven L. Bray 22 |
President
|
| S. R. Sawada 13 |
President
Director
|
| Mary J. Stricker 5 |
President
|
| Suzanne R. Sawada 4 |
President
|
| S. L. Bray 1 |
President
|
| Susran Baur |
President
|
| R. J. Novaria 63 |
Treasurer
|
| W. T. Mangan 63 |
Treasurer
Director
Tax Officer
|
| Michael C. Mroz 63 |
Treasurer
Director
|
| Brenda H. Pennington 57 |
Treasurer
Director
Secretary
|
| Luana G. Slenk 54 |
Treasurer
NonTreas
|
| Ralph L. Portell 51 |
Treasurer
|
| M. C. Mroz 24 |
Treasurer
|
| Robert J. Novaria 11 |
Treasurer
|
| D. A. Plumb 63 |
Secretary
|
| G. E. Stein 61 |
Director
Secretary
|
| R. B. Portell 28 |
Director
Tax Off
|
| D. A. Dowling 22 |
Secretary
|
| Debra A. Plumb 17 |
Secretary
|
| Vacant Vacant 1 |
Director
|
| Mike Thorpe |
Secretary
|
| J. A. Dietz 52 |
Vice President
|
| Donette Dewar 37 |
Vice President
|
| Jan Lyons 34 |
Vice President
|
| Brian D. Smith 21 |
Vice President
|
| P. D. Wessells 14 |
Vice President
|
| Thomas L. Taylor 3 |
Vice President
|
| Geoffrey E. Stein 7 |
Assistant Sec.
|
Showing 8 records out of 33
Known Addresses for Amoco Marketing Environmental Services Company
Corporate Filings for Amoco Marketing Environmental Services Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P09114 |
| Date Filed: | Monday, February 17, 1986 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 6857706 |
| Date Filed: | Monday, March 10, 1986 |
| Registered Agent | Ct Corp System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01189172 |
| Date Filed: | Thursday, December 26, 1985 |
Nevada Secretary of State
| Filing Type: | Domestic Close Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C1097-1984 |
| Date Filed: | Wednesday, February 15, 1984 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | New York |
| State ID: | 1058292 |
| Date Filed: | Tuesday, February 18, 1986 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/15/1984 | Articles of Incorporation | |
|
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8/20/1984 | Amendment | CHEMICAL TREATMENT SERVICES, INC. B uts4 001 |
|
2/18/1986 | Name History/Actual | Waste-Tech Services, Inc. |
|
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2/18/1986 | Name History/Actual | Waste-Tech Services, Inc. |
|
3/3/1986 | Application For Certificate Of Authority | |
|
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3/10/1986 | Application For Certificate Of Authority | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
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2/2/1994 | Amendment | WASTE-TECH SERVICES, INC. P TB , 002 |
|
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2/23/1994 | Name History/Actual | Ecova Corporation |
|
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2/23/1994 | Name History/Actual | Ecova Corporation |
|
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3/3/1995 | Application For Amended Certificate Of Authority | |
|
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6/26/1996 | Amendment | CERTIFICATE WITH AMENDED AND RESTATED ARTICLES OF INCORPORATION ATTACHED. AMENDED CORPORATE NAME, CHANGED TO A CLOSE CORPORATION, CREATED NEW CLASSES OF STOCK, AND ELIMINATED DIRECTORS. (11)PGS. DMF ECOVA CORPORATION DMF |
|
|
8/2/1996 | Amendment | CERTIFICATE OF AMENDMENT FILED, AMENDING ARTICLES 7 & 8. (2)PGS. DMF |
|
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9/27/1996 | Name History/Actual | Amoco Marketing Environmental Services Company |
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9/27/1996 | Name History/Actual | Amoco Marketing Environmental Services Company |
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10/10/1996 | Application For Amended Certificate Of Authority | |
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3/4/1998 | Annual List | |
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3/9/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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3/2/2000 | Annual List | |
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3/8/2001 | Annual List | |
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2/25/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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3/6/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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3/3/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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1/31/2005 | Annual List | |
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2/24/2005 | Amended List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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1/13/2006 | Annual List | |
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2/16/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/29/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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1/19/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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1/13/2010 | Annual List | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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1/19/2011 | Annual List | |
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1/9/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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2/5/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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1/8/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/27/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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2/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/1/2017 | Annual List | |
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2/21/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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2/26/2019 | Annual List | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
